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Resolution for opening Dividend Bank A/c on Thu Feb 18, 2010 12:43 pm
ranjeet.bhave
Pls send me a resolution for opening a dividend bank a/c .
2 Resolution for opening Dividend Bank A/c on Mon Feb 22, 2010 10:02 pm
cssoumitra
“RESOLVED THAT a new current account for dividend be opened with ___________ (Name of the Bank) for the payment of dividend in conformity with the provisions of section 205 (1A) and section 205 (1B) of the Companies Act, 1956.
FURTHER RESOLVED THAT the _____________ (Name of the Bank), _________ Branch, be and is hereby authorised to honour all cheques and other negotiable instruments signed singly by any of the following directors on behalf of the company:
1. ______________
2. ______________
FURTHER RESOLVED THAT specimen signatures of the directors be given to the Bank along with the necessary documents."
“FURTHER RESOLVED THAT amount of equity dividend declared @-------% for the year 200.-200. on the equity shares of the company be deposited in the Dividend bank Account with Bank of ------- / --------------Bank within 5 days (including Sunday / holidays) form the date of declaration in the –st/nd/rd/th Annul General Meeting of the Company.”
Further Resolved that Copy of this resolution duly certified by the Chairman/any one director of the Company be furnished to the said bank”
Or
Deposit of Dividend Amount in Dividend Account with Bank of _________/------- Bank, _____Branch.
“ Resolved that amount of equity dividend declared @-------% for the year 20__-20__ on the equity shares of the company be deposited in the Dividend bank Account with Bank of ------- / -------------- Bank, ______ Branch within 5 days (including Sunday / holidays) form the date of declaration in the _______th Annual General Meeting of the Company.”
Further Resolved that Copy of this resolution duly certified by the Chairman/any one director of the Company be furnished to the said bank”
FURTHER RESOLVED THAT the _____________ (Name of the Bank), _________ Branch, be and is hereby authorised to honour all cheques and other negotiable instruments signed singly by any of the following directors on behalf of the company:
1. ______________
2. ______________
FURTHER RESOLVED THAT specimen signatures of the directors be given to the Bank along with the necessary documents."
“FURTHER RESOLVED THAT amount of equity dividend declared @-------% for the year 200.-200. on the equity shares of the company be deposited in the Dividend bank Account with Bank of ------- / --------------Bank within 5 days (including Sunday / holidays) form the date of declaration in the –st/nd/rd/th Annul General Meeting of the Company.”
Further Resolved that Copy of this resolution duly certified by the Chairman/any one director of the Company be furnished to the said bank”
Or
Deposit of Dividend Amount in Dividend Account with Bank of _________/------- Bank, _____Branch.
“ Resolved that amount of equity dividend declared @-------% for the year 20__-20__ on the equity shares of the company be deposited in the Dividend bank Account with Bank of ------- / -------------- Bank, ______ Branch within 5 days (including Sunday / holidays) form the date of declaration in the _______th Annual General Meeting of the Company.”
Further Resolved that Copy of this resolution duly certified by the Chairman/any one director of the Company be furnished to the said bank”
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